SYLVESTER HOLDINGS LIMITED
CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK LE19 1WP- Active
- Private Limited Company
- Company No. 05121423
- Last Updated: 01 Mar 2024
Company Profile
SYLVESTER HOLDINGS LIMITED was incorporated on Thursday, May 6, 2004 as a Private Limited Company with registered address in MERIDIAN BUSINESS PARK. SYLVESTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 20 years 9 months and 17 days.
| Name | SYLVESTER HOLDINGS LIMITED |
|---|---|
| Company number | 05121423 |
| Company type | Private Limited Company |
| Incorporation date | 06 May 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHARNWOOD HOUSE HARCOURT WAY MERIDIAN BUSINESS PARK LE19 1WP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Boorman Nationality: British |
Dates: Saturday, May 7, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 June 2017 |
| Last confirmation statement dated | 06 May 2016 |
Mortgages
No mortgages have been registered against SYLVESTER HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SYLVESTER HOLDINGS LIMITED | 06 May 2004 |
| STONEYGATE 162 LTD | 05 Feb 2007 |